Agenda/Summary of Minutes of Meeting of Board of Directors

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF CREDIT COMMITTEE
June 13, 2006
ITEM NO. 1
Country  NIGERIA - Policy No. ESC-252288
Request for:  SBCL (Amendment)
Policy Type:  Multi-Buyer Insurance Policy
Coverage Type/Term:  Comprehensive/ST
Exporter/Supplier:  ABRO Industries, Inc., South Bend, IN
Insurance Broker:  TRADE ACCEPTANCE GROUP (TAG), Edina, MN
Products:  NEW ABRO BRANDED AUTOMOTIVE/INDUSTRIAL SUPPLY PRODUCTS &
      FIRE SAFETY PRODUCTS
Ex-Im Bank Liability (Millions):  $5 - $20
Credit Committee Decision APPROVED
ITEM NO. 2 Country BRAZIL - Policy No. MSM-294421 Request for: Commitment (New) Policy Type: Single Buyer/Multiple Shipments Coverage Type/Term: Comprehensive/MT Exporter/Supplier: DAVIS STANDARD LLC, PAWCATUCK, CT 06379 Insurance Broker: EIA GLOBAL, WALPOLE, MA Products: THERMATIC EXTRUDER AND ACCESSORIES FOR EXPANSION OF LAMINTES PRODUCTION LINE Ex-Im Bank Liability (Millions): $1 - $5 Credit Committee Decision APPROVED
ITEM NO. 3 Country MEXICO - Policy No. MSM-293738 Request for: Policy (New) Policy Type: Single Buyer/Multiple Shipments Coverage Type/Term: Comprehensive/MT Exporter/Supplier: AQUA STAR INTERNATIONAL, INC., TUSON, AZ 85713-1604 Insurance Broker: EIA GLOBAL, WALPOLE, MA Products: WATER DISPENSING UNITS Credit Committee Decision DENIED
ITEM NO 4 Country INDIA AP082577XX Request for FINAL COMMITMENT Exporter I-MEDSOFT, LLC, FURLONG PA Supplier I-MEDSOFT, LLC, FURLONG PA Project Description SOFTWARE Product Description POWER BUILDER CONVERTER SOFTWARE Financed Amount $ 1,757,970 Repayment Term 5.5 YEARS Credit Committee Decision APPROVED ITEM NO 5 PERU ¿ Policy No. FB-255224 Credit Committee Decision HELD